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24 September 2020

Washington insurer fined $75K, kicked out of state

Insurance Commissioner Mike Kreidler on Thursday called for a $75,000 fine against a South Dakota insurance company for selling insurance illegally...

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24 September 2020

Claims rep in New York charged with theft of $44,900

An insurance claims representative was arrested for stealing $44,900 that should have been paid as part of an insurance settlement to...

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24 September 2020

Insurer claims rep in N.Y. accused of $45K insider fraud

A Liverpool insurance claims representative is accused of insurance fraud. 40-year-old Scott Wood, of Liverpool, is accused of stealing $44,900 that...

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24 September 2020

Fraudster unhappy judge cut just 10 years from term

It’s easy to see why insurance swindler Sholam Weiss was not entirely satisfied with a judge’s decision to cut 10 years...

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24 September 2020

Pair in Fla. charged in huge comp premium scam

Undercover surveillance of illegal aliens working at home construction sites in Duval and St. Johns counties led to Saturday’s arrests of...

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24 September 2020

14 in Miss. charged with insider health claims scam

Fourteen people – including three employees of Blue Cross & Blue Shield of Mississippi – have been indicted by a Rankin...

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24 September 2020

Jury says insurer defrauded two Philadelphia cops

A Philadelphia jury has found the insurance company liable for fraud in a case and awarded $500,000 to two seriously injured...

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24 September 2020

Ill. health plan to pay $25M for cost-shifting to Medicaid

Blue Cross Blue Shield of Illinois has agreed to pay $25 million to settle allegations that the company deliberately denied coverage...

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24 September 2020

Forced-placed cover scams alleged by insurer employee

OperationLeakS has now released the first batch of Bank of America fraud documents. What has been disseminated so far consists mostly...

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24 September 2020

Lawyer for health insurer in Fla. pleads guilty to fraud

Thaddeus M.S. Bereday, the ousted general counsel at Wellcare Health Plans, Inc., pleaded not guilty to health care fraud Thursday in...

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